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"01TO"
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EFTA02158873
Dataset 10
2012-09-15
11p
1,338w
Subject:
Re: Fwd:
From:
Lesley Groff
To:
Lesley Groff
…at 2:59 PM, Jeffrey Epstein wrote: Pm at Los Ala mos toda y, my rant h in sant a fe tom
01TO
w.. the conf eren ce is only EFTA_R1_00830549 EFTA02158876 one aspe ct in a larg er prog ram sue with the sups sma rts. take your time . 1 was impr esse d with both your writi ng abili ty ( I fear wast ed on inan e topi es ) and your pres ence EFTA_R1_00830550…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158873.pdf
EFTA01524580
Dataset 10
2010-01-01
1p
187w
…II YSI 1.00o ismacio. Mali ' 1' ParsOS '.1>atur • (5%.565)2; r00/
01to
40010000tic 008190728637 JAN 11 40000002037 $935.00 008190728637 JAN 11 40000302037 5935.00 LI int OW— S. VMS SSIMI_Affle lampeolleneConabis Mice 740 ISIS OH orm0700 rOOtaiae 4021DODDII4 008190728638 JAN 11 40000002038 $3.228.51 008190728638 JAN 11 40000002038 $3.228.5• 1 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524580.pdf
EFTA01342680
Dataset 10
2p
1,033w
…MESSAGE indicate voicemail retrieval. Please remember that T-Mobile CDR systems natively use Coordinated Universal Time (UTC). By default, that means a day of call detail records are taken from 00:00:
01to
23:59:59 UTC which may differ from your intended time range due to your time zone. If specific times other than our default are important to your inquiry, please submit legal demands with the date range/time frame adjusted for UTC to avoid delay or confusion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342680.pdf
EFTA00153457
Dataset 9
2p
1,030w
…MESSAGE indicate voicemail retrieval. Please remember that T-Mobile CDR systems natively use Coordinated Universal Time (UTC). By default, that means a day of call detail records are taken from 00:00:
01to
23:59:59 UTC which may differ from your intended time range due to your time zone. If specific times other than our default are important to your inquiry, please submit legal demands with the date range/time frame adjusted for UTC to avoid delay or confusion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153457.pdf
EFTA01252802
Dataset 9
2017-11-22
2p
224w
…no. Cain by p‘vocopeo. It Scrota V* Mid /Wirer eih (ern es bes•0u• It The rope e.elsoe arti *sweet • Wain. nve, 0.
01to
e lire owes Ione* ranholl M "Way,. • Visalajpere embedeeckh flower Wet* Ft*i flen poperestie tray Mental %N. VeitNeter. et Vrevicheek cheloop acerVCIEF Vedadca OM *Pen •ra VA Mops eOIan anew ma IPC•In erSeratko Papv aro Dan et spote Iwo appaer I eau , Ofloi Dekelon PM Onfaboll fri l an mode • tansy'!pa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252802.pdf
EFTA01577532
Dataset 10
1p
408w
…PathIAP00 ISOM MN Owen F4 40 0.641020 ;W3Sa a ni: 4KKAD ZIP7 F 6C'P: ;n 4Y 1c.: E0 Cli2P0iF int k -1 •4 3. 4 307 -14:WCie nin r AcR Fuonttnas 13 FAI•01 4 4 trlSAPMS4tfaihTtoitfifi4WWegeiti74SfiWtieWIW-A74tilbNttiiffitiKfihreTctffcfri Cann Achornon 192H.M -0- This Statement is a Facsimile - Not an original .T4.41 - • yi N •1 • 2.04 .
01tO
.COOCIA0121t SB1076748-F1 1 SDNY_GM_00328109 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054776 EFTA01577532
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577532.pdf
EFTA01279539
Dataset 10
2020-08-30
49p
5,396w
…E ACCT REQL/ESTOR 22319031 08/30/2019 Research 22319247 Stanmons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028531 CONFIDENTIAL EFTA_00139151 EFTA01279560 FtEDE Page 24 of 50 LEW I Ivu Wpm L CASH ../.1).1••fe,e0At • isibibettglis eget • latClee** Usable,* FECK• DAM 4\m "K"AAAit'LtiVair.=0:=5:.==t""'s O 0 • Cb • • mot ••••••••ast•••••••••...otmuitt..., foakiCat tolli CAMS 1.11.arTO fli0100Fitat 01/
01TO
• waft webbasamm 1O 0 O O 00.01lIS& °WHIT …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf
EFTA02711416
Dataset 11
10p
8,980w
…3 218.971 200.000 : (18,971) (56.633.822). 103% NARROWS SERRA, RICHARD Solid No. 11 218.971 200.000 203°°0 200,000 (18.971). (56.652.793) 100%. NARROWS DIX.
01TO
Mary 108.875 90.000 90.000 (18.875). (56.671.668) (848.728): 100%. NARROWS .SERRA. RICHARD Solid No. 13 218.189 200.000 200.000 _(18.1139) (56.689,857). 100% NARROWS ENSOR. JAMES Mon atelier 34.100 16.000 16,000 (18,100) (56…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711416.pdf
EFTA00486788
Dataset 9
2018-12-05
21p
6,982w
Subject:
Re: Change ticket back to Paris (GGSELZ)
From:
Lesley Groffifi z.
To:
Amex Centurian Travel
…mom *ail e-mal Kamanral eusreaus e-rnat Oarna mei us 0 201SAmokon banns Al eta monad Amancan Ewes uses 3rd pony comer=mum INVOSIFSWIli are tel avInazed to act on Wee atAnyncan Emcees and you acknoaledge Intl ...wean Comas malmsey reeproble w ISA Express forte OCOCM
01to
wilco prowler and de ody 'omit tar ant damsWeir° to mynas or products wept byte erne pwsicle• a &Ann ma lama erelear and not apanA ArnerrAn(nem You coo tospanablo tot any ixecnasoc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf
EFTA00789738
Dataset 9
2006-01-01
219p
8,291w
…Acquiring Evidence (Nek• ( 11‘. / &es 11 Serial # of Originating Document Date Received V cul *s From (Name of Comnbutortinteresewee) (Address) Wm/ and Sta b6 By Cl ic b7C To Re Returned O Yes • .421clir Receipt Given O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (Fit) O Yes
01TO
. Title: Reference: (Corrafiunicalioa Enclosing Material) • Description: O Original notes re interview of b6 ?l .'s° crag —AA\ r …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00789738.pdf
EFTA00263420
Dataset 9
2019-08-10
15p
6,509w
…901951 State prosecutor Krischer Beach County jail andjater released on a $3,000 conv ened a Palm Beac h Cou nj &and jug, which was usually only done in capital cases. later grand jury returned a single charge of felony Presented evidence from only two victims, the not guilty in August 2006.11°23 solicitation of prostitutioaDP-
01to
which Epstein pleaded in's defen se lawy ers inclu ded Roz_ Black , Gera ld Lefcourt, Harvard Law School professor Epste Ken StarTibilag…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263420.pdf
EFTA00451626
Dataset 9
2017-05-16
13p
3,189w
Subject:
Re: Travel
From:
Bella Klein <
To:
Natalia Molotkova <
…liable for the actions of the service provider and the wily remedy for any claims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsble for any purchases. shhping charges andlor lees you authorize. We reserve the (.
01to
note profile and preference data for servicing purposes. EFTA00451630 cti Bella. they both in coach. I can actually make fare for less, if I issue two one way tickets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451626.pdf
Corpus: 1990-03-17 – 2025-12-01
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